DOSSIERS / ZHANG FAMILY
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Company dossier

ZHANG FAMILY

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911619062 · 911619062 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ZHANG FAMILY
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911619062
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dissolved
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Real-estate civil company (SCI)
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2022-03-22
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6 RUE Hippolyte Lebas, 75009 Paris
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CICI DIFFUSIONShared officer / director · 4 share thisSARL ZXLShared officer / director · 4 share thisFINANCIERE ZHANGShared officer / director · 4 share thisSPLENDID TRADING SASShared officer / director · 8 share thisGALILEE GmbHShared officer / director · 8 share thisLOT PRIM IMPEX SRLShared officer / director · 8 share thisZ GROUPShared officer / director · 8 share thisSTE J.H.ZShared officer / director · 8 share thisZ CARREShared officer / director · 8 share thisFOODIES & COShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
XIXI ZhangDirecteur—France registry
LIHUA ZhangMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100